HomeMy WebLinkAbout992660.tiff AGENDA [992660]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, NOVEMBER 3, 1999
TAPE #99-35
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 1, 1999
COUNTY FINANCE OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Ge le
Commissioner Glenn Vaad
MINUTES: Approval of minutes of November 1, 1999
ADDITIONS TO AGENDA: Add the following under New Business: 4) Consider appointment to Building
Trades Advisory Committee
APPROVAL OF CONSENT AGENDA:
COMMISSIONER COORDINATOR REPORTS:
PUBLIC INPUT:
(Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on the
Board's agenda. Please be away that the Board may not be able to address your topic today. If the Board is unable to do so, the matter will
either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board in a
public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing. Public
input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Bids
2) Approve County Newspaper- November 1, 1999, through October 31, 2000 Bid - Various
Departments
11/ Wednesday, November 3, 1999 992660
5 Page 1 BC0016
NEW BUSINESS:
1) Consider Change Order Letter#1 for Immunization Program Contract and authorize Chair
to sign [992661]
2) Consider Task Order for Maternal and Child Health Services Program and authorize Chair
to sign [992662]
3) ConsiderAgreement for Substance Abuse Assessment, Education and/or Therapy Services
and authorize Chair to sign - ARC Counseling Center [992663]
4) Consider appointment to Building Trades Advisory Committee [992676]
5) Final Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees
(Con't to 11/17/99) [992664]
6) Final Reading of Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees (Con't to 11/17/99) [992665]
CONSENT AGENDA
APPOINTMENTS:
Nov 4 - Building Trades Advisory 7:00 AM
Nov 4 - Extensio:i Board 11:45AM
Nov 4 - Island Grove Park Board 3:30 PM
Nov 4 - Agricultural Committee 7:00 PM
Nov 11 - Area Agency on Aging 9:00 AM
Nov 11 - Emergency Medical Services 6:30 PM
Nov 12 - Retirement Board 9:00 AM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
(This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All board meetings begin at 9 AM)
* None Scheduled at this time
HEARINGS:
Nov 3 - Docket #99-64 PL1337 - A Site Specific Development Plan and Special
Review Permit #1241 for a Recreational Facility (Golf Course) in the A
(Agricultural) Zone District, Eaton Country Club [located west of and
adjacent to Weld County Road 39, south of Weld County Road 78] (Planner
Ogle) (Con't from 10/20/99) 10:00 AM
Nov 3 - Docket #99-66 PL1340 - A Site Specific Development Plan and Special
Review Permit #1243 for an Open Cut Gravel Mining Operation in the A
(Agricultural) Zone District, Golden's Andesite Mining Company [located
north of and adjacent to Weld County Road 8, and approximately IA mile
east of Weld County Road 23] (Planner Chester) 10:00 AM
Nov 17 - Docket #99-68 PL1353 - A Site Specific Development Plan and Special
Review Permit #1242 for a an Agricultural Service Establishment (meat
processing facility) in the A (Agricultural) Zone District, Stan and Lori
Waddell [located south of and adjacent to Weld County Road 100, west of
Weld County Road 39] (Planner Chester) 10:00 AM
Nov 17 - Docket #99-62 PL1023 - Change of Zone #528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses, SiegristCompanies,c/o Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Patton) (Con't from
09/22/99) 10:00 AM
Wednesday, November 3, 1999 992660
Page 2 BC0016
HEARINGS (CON'T):
Nov 24 - Docket#99-69 PL1356 - Change of Zone #530 from A (Agricultural) Zone
District to E (Estate) Zone District for a 5-lot Minor Subdivision - Ivy Crest,
Daniel Ochsner, c/o Roger Kenney, Kenney and Associates [located west
of and adjacent to Weld County Road 19, and less than '/z mile north of
State Highway 66] (Planner Jerman) 10:00 AM
Dec 8 - Docket#99-59 PL1274 - A Site Specific Development Plan and Final Plan
S #496, for five (5) E (Estate) zoned lots and one (1) agriculturally zoned
outlot, John and James Sutter [located north of and adjacent to Weld
County Road 70, east of and adjacent to Weld County Road 43 and south
of and adjacent to Weld County Road 72] (Planner Chester) (Con't from
09/22/991 10:00 AM
REPORTS:
1) Dave Becker, Department of Public Works, Road Closures for October 1999
COMMUNICATIONS:
1) Certificates of Insurance re: Integrated Communications Group, Inc.; and IXC Communications,
Inc.
RESOLUTIONS:
* 1) Approve Contract to Buy and Sell Real Estate for Migrant Head Start Program in Grand Junction
* 2) Approve appointments and reappointment to Juvenile Community Review Board
*3) Approve Petition to vacate a portion of Weld County Road 41 between Weld County Roads
28 and 30 - John and Ellen Moser, Morwai Dairy
* 4) Action of the Board Concerning Petition to vacate a portion of Weld County Road 82 for the
distance of one mile west of Weld County Road 113 - Livengood
* 5) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Publicly Maintained Roads)for Grandview Acres Minor Subdivision,S#469,Accept Collateral,and
authorize Chair to sign - Larry Intermill
AGREEMENTS:
* 1) Letter Agreement for Conducting a Study of the Weld County Clerk and Recorder's Office -
Organizational Development Services
ORDINANCES:
1) Final Reading of Ordinance#210, In the Matter of Windsor Service Area Road Impact Fees (Con't
to 11/17/99)
2) Final Reading o1 Ordinance #211, In the Matter of Southwest Weld Service Area Road
Impact Fees (Con't to 11/17/99)
* Signed this date
Wednesday, November 3, 1999 992660
Page 3 BC0016
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